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LENDL GROUP LIMITED

Company number SC647611

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
24 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
29 Nov 2022 CH01 Director's details changed for Mr Liam Cameron Thomson on 29 November 2022
29 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with updates
12 Oct 2022 AA Accounts for a dormant company made up to 30 November 2021
12 Oct 2022 AD01 Registered office address changed from 27 Ferryhill Place Aberdeen AB11 7SE Scotland to 29a Dee Street Dee Street Aberdeen AB11 6AW on 12 October 2022
26 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
22 Nov 2021 CH01 Director's details changed for Mr Liam Cameron Thomson on 19 November 2021
21 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-18
10 Jan 2021 AA Accounts for a dormant company made up to 30 November 2020
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
23 Jul 2020 TM01 Termination of appointment of Michele Pietro Cabrelli-Richardson as a director on 23 July 2020
23 Jul 2020 TM01 Termination of appointment of Lewis David Terence Forsyth as a director on 23 July 2020
05 Jan 2020 AP01 Appointment of Mr Michele Pietro Cabrelli-Richardson as a director on 5 January 2020
05 Jan 2020 AP01 Appointment of Mr Lewis David Terence Forsyth as a director on 5 January 2020
20 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted